[Federal Register Volume 89, Number 29 (Monday, February 12, 2024)]
[Notices]
[Pages 9872-9873]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-02868]


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NEIGHBORHOOD REINVESTMENT CORPORATION


Sunshine Act Meetings

TIME AND DATE: 2:00 p.m., Thursday, February 15, 2024.

PLACE: 1255 Union Street NE, Suite 500, Washington, DC 20002.

STATUS: Parts of this meeting will be open to the public. The rest of 
the meeting will be closed to the public.

MATTERS TO BE CONSIDERED: Regular Board of Directors meeting.
    The Interim General Counsel of the Corporation has certified that 
in her opinion, one or more of the exemptions set forth in the 
Government in the Sunshine Act, 5 U.S.C. 552b(c)(2) and (4) permit 
closure of the following portion(s) of this meeting:

 Executive (Closed) Session

Agenda

I. Call to Order
II. Sunshine Act Approval of Executive (Closed) Session
III. Executive Session: Report from CEO
IV. Executive Session: Report from CFO
V. Executive Session: GAO Workplan Update
VI. Executive Session: Report from Interim General Counsel
VII. Executive Session: Report from CIO
VIII. Action Item: Approval of Meeting Minutes--November 29 Audit 
Committee and December 18 Regular Board Meeting
IX. Action Item: Resolution of Recognition of Service for Board Member 
Rodney Hood
X. Action Item: Election of General Counsel
XI. Action Item: Ratification of Audit Committee Action on GAO

[[Page 9873]]

Recommendation #10: Revision to Internal Audit Reports
XII. Action Item: Delegation of Authority for NTI Hotel and Venue 
Contracts
XIII. Discussion Item: Overview of Organizational Culture Efford
XIV. Management Program Background and Updates
    Other Reports
    a. 2024 Board Calendar
    b. 2024 Board Agenda Planner
    c. CFO Report
    i. Financials (through 11/30/23)
    ii. Single Invoice Approvals $100K and over
    iii. Vendor Payments $350K and over
    iv. Exceptions
    d. Programs Dashboard
    e. Housing Stability Counseling Program (HSCP)
    f. Strategic Plan Scorecard--FY23 Q4 (with Q4 production)
    Portions Open to the Public: Everything except the Executive 
(Closed) Session.
    Portions Closed to the Public: Executive (Closed) Session.

CONTACT PERSON FOR MORE INFORMATION: Jenna Sylvester, Paralegal, (202) 
568-2560; [email protected].

Jenna Sylvester,
Paralegal.
[FR Doc. 2024-02868 Filed 2-8-24; 11:15 am]
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